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金融中介所需的文档类别和文档类型
通过建立收集和分类合规记录的框架,简化中介公司的验证。配置文档类型和类别,将文件(例如营业执照)与入职要求相关联。使用文档类别文档类型映射来自动接收和加速尽职调查。

使用更普遍的搜索词。
选择更少的筛选器,并扩大搜索范围。
通过建立收集和分类合规记录的框架,简化中介公司的验证。配置文档类型和类别,将文件(例如营业执照)与入职要求相关联。使用文档类别文档类型映射来自动接收和加速尽职调查。
| 适用于:Lightning Experience |
| 适用于:Professional、Enterprise 和 Unlimited Edition |
从中介公司和公司员工那里收集文档,以便顺利入职。使用文档类别文档类型记录将文档类型与文档类别相关联。
| 文档类别 | 文档类型 |
|---|---|
| 公司和法律文档 |
|
| 犯罪背景调查 |
|
| 财务报表 |
|
| 地址证明 |
|
| 身份证明 |
|
| 收入证明 |
|
| 许可证证明 |
|

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